Posts tagged with: "racketeering"
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11 Jul 2012, 1:33 am
Jay Fischer has been charged in a criminal complaint with racketeering, embezzlement, fraud, and tax crimes. [read post]
20 Dec 2010, 11:18 am
The central issue between the government and major tobacco companies involved in the Justice Department's landmark racketeering case against the cigarette industry is the content and implementation of so-called "corrective statements" on tobacco labeling, lawyers for the opposing sides said... [read post]
10 Jul 2008, 2:37 pm
As many of you may have already seen on the Wall Street Journal Law Blog, in response to a 465-page racketeering law suit filed in Washington State federal judge Ronald Leighton wrote this limerick: Plaintiff has a great deal to... [read post]
2 Feb 2008, 4:19 pm
This looks like a bribery racket. [read post]
13 Dec 2009, 9:30 am
Sheyn has posted Anything But a Racket: Why Professor Richard Epstein's Attack on the Nature and Function of Deferred and Non-Prosecution Agreements Misses the Mark on SSRN. [read post]
28 Jul 2014, 3:16 pm
A member of the Bloods street gang who operated in Howard County was sentenced on Monday to 16 years in prison for racketeering and using a gun during a crime. [read post]
25 Jan 2013, 11:08 am
What a racket, eh? [read post]
14 Oct 2008, 5:45 am
Although the Racketeer Influenced and Corrupt Organization Act (RICO), enacted in 1970, was focused on organized crime, its use in the white collar sphere is common. [read post]
3 Aug 2007, 7:28 am
The immensely successful Mississippi injury lawyer, convicted on 11 counts including racketeering and bribery, has plenty of supporters who've been sending letters to the judge by the sackful urging mercy. [read post]
19 Jan 2012, 2:53 pm
The charges include Racketeering, conspiracy to commit copyright infringement, [...] [read post]
5 Nov 2007, 8:40 pm
Forget the racket of splintering bar stools... [read post]
10 Dec 2007, 7:23 am
Josh Baer reports:"Ronald Perelman and his associated companies have filed suit in New York against Galerie Jacques de Vos for $20 million alleging 'a pattern of racketeering using US mail wires to sell counterfeit goods.'" [read post]
11 Jun 2011, 7:22 am
One might incorrectly guess white collar crimes, racketeering, drug, and related crimes. [read post]
4 Jun 2013, 5:49 am
The federal racketeering trial of James “Whitey” Bulger kicks off today in U.S. [read post]
23 May 2009, 4:39 am
Journal details Oklahoma's "pay to sue" racket, whereby the state AG sues defendants using outside contingent fee attorneys, who then funnel part of their contingency payment back to the AG's political coffers.... [read post]
8 Sep 2013, 9:14 am
Two Highland County men convicted of selling drugs will ask the Ohio Supreme Court next week to determine whether their drug sales of less than $500 each meet the definition of “corrupt activity” in Ohio’s Racketeer-Influenced and Corrupt Organizations (RICO) statute. [read post]
14 Apr 2009, 2:00 pm
Law enforcement in Dover, England broke up an international money laundering racket. [read post]
3 Aug 2022, 11:56 am
Transferred Intent and Violent Crimes in Aid of Racketeering (Tennessee Law Review, Vol. 89, No. 2, 2022) on SSRN. [read post]
2 Jul 2014, 3:19 pm
Today, MALDEF filed suit in federal court in the Eastern District of Michigan against Systems USA Inc. and Systems USA Consulting LLC for violating the Racketeering Influenced and Corrupt Organizations Act (RICO), the Trafficking Victims Protection Act (TVPA), the Fair... [read post]
27 Oct 2008, 6:00 pm
Smithfield Foods is dropping its racketeering and extortion suit against the United... [read post]
